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Epstein Financial Records

💰 Financial Records

Total Records

15,394

Entity Linked

9,786

63.6% linked

Total Amount

$289,786,358,977,555

Where specified

Transaction Types

Unique types

Date	Type	Amount	Payer	Payee	Description	Entities	Actions
N/A	payment	$22,766,404	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$802,205	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$6,293,352	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$3,795,407	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$149,323	○ Unknown	○ Unknown	Total restitution amount	0	View
N/A	payment	$231,660,534	○ Unknown	○ Unknown	Total restitution amount for all listed clients	0	View
N/A	payment	$250,000	○ Unknown	○ Unknown	payment	0	View
N/A	payment	$100,000	○ Unknown	○ Unknown	payment	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	Payment for a massage	0	View
N/A	payment	$100	○ Unknown	○ Unknown	Payment received after being sexually abused.	0	View
N/A	payment	$30,000,000	○ Unknown	○ Unknown	A large sum of money received by Maxwell from Epstein, co...	0	View
N/A	expense	$12	○ Unknown	○ Unknown	Government Fees and Taxes	0	View
N/A	payment	$55	○ Unknown	○ Unknown	Monthly Usage Charges	0	View
N/A	payment	N/A	○ Unknown	○ Unknown	payment/compensation for post-trial interviews	0	View
N/A	expense	$34	✓ Requestor	✓ The Clerk	Fee for purchasing a CD of the oral argument recording.	2	View
N/A	expense	$34	✓ Requester	✓ Clerk	Standard fee mentioned in text: Cost per CD for audio rec...	2	View
N/A	payment	N/A	✓ Unknown Entities	✓ Juror 50	Hypothetical 'receipt of financial payment for interviews...	2	View
N/A	payment	N/A	✓ Jeffrey Epstein	✓ Victims	Reference to potential monetary damages victims might rec...	2	View
N/A	expense	$34	✓ Requesting Party	✓ Clerk of Court	Cost per CD for audio recording of oral argument	2	View
N/A	payment	N/A	✓ The Defendant	✓ Virginia	Monetary incentives used to encourage Virginia to recruit...	2	View
N/A	payment	N/A	✓ The Defendant	✓ Young girls	Cash payments handed to girls after massage appointments/...	2	View
N/A	payment	N/A	✓ Unspecified	✓ Girls under 18	Exchange for sex acts (defining sex trafficking).	2	View
N/A	payment	N/A	✓ Buyer (implied)	✓ Ghislaine Maxwell	Proceeds from the sale of Ms. Maxwell's London home to be...	2	View
N/A	payment	N/A	✓ Maxwell Assets	✓ William S. Duffey, Jr.	Compensation for asset monitoring services at FedArb hour...	2	View
N/A	payment	N/A	✓ Cosby	✓ Unknown	Settled the case for a large sum of money.	2	View